Company
Just Childcare Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Michiel Marijn Van SilfhoutDirector · since 2026
- Matthew Richard Yarker EdgarDirector · since 2026
- Kirsty Joanna JacksonDirector · since 2026
- John Henry EvertonDirector · since 2026
- Richard Henry SmithDirector · since 2021
- Partou UK Holding LimitedCorporate-director · since 2021
- Marcello Christoforo Giovanni IaconoDirector · since 2021
- Richard Henry SmithSecretary · since 2021
Previous officers 11
- Richard James Elton 2025-2026 View profile
- Samantha Jane Rhodes 2022-2026 View profile
- Elizabeth Mary Ellen Carroll 2021-2024 View profile
- Jacoline Jeanine Cheri Lemmens-Westerink 2021-2026 View profile
- Robert Harmen Michel Visser 2021-2022 View profile
- Vanda Murray 2015-2021 View profile
- David William Johnson 2014-2022 View profile
- Barry John Robinson 2014-2021 View profile
- Jacqueline Ann Johnson 2014-2022 View profile
- James Robert Thomas 2014-2021 View profile
- Kevin Jennings Keck 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/2014
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David William Johnson ceased 2021-06-02
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Partou UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-14 - Phoenix Equity Nominees Limited ceased 2017-01-01
50-75% shares · notified 2016-04-06 - Phoenix Equity Partners 2010 L.P. ceased 2017-01-01
50-75% shares, appoints directors · notified 2016-04-06
Group
- Just Childcare Holdings Limited
is controlled by David William Johnson
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-06-02 · source: Companies House PSC register
Ultimately controlled by David William Johnson.
23 other companies in this group
- Lytham Academy F.C. Limited
- Little Manor DAY Nursery LTD.
- Marjorie Monk Limited
- Project Play Midco 2 Limited
- Trad Builders Limited
- 10807986
- Early Years Concepts Limited
- Just Childcare Consultancy Services Limited
- 06595847
- Little Acorns (South West) Limited
- Park Wood DAY Nurseries Limited
- Giggles of Lytham (DAY Nursery) LTD
- Cherubs Holdings Limited
- Cherubs DAY Nursery (Sale) LTD.
- Project Play Midco 1 Limited
- ALL About Children Limited
- Fccc Holdings LTD
- Buttons & Bows LTD
- Just Childcare Limited
- Ladybirds Private DAY Nursery Limited
- First Class Child Care Limited
- 04612916
- 06238673
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Richard Henry Smith Director · appointed 2021
- Marcello Christoforo Giovanni Iacono Director · appointed 2021
- Michiel Marijn Van Silfhout Director · appointed 2026
- Kirsty Joanna Jackson Director · appointed 2026
- John Henry Everton Director · appointed 2026
- Matthew Richard Yarker Edgar Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Richard Henry Smith Director · appointed 2021
- Marcello Christoforo Giovanni Iacono Director · appointed 2021
- Michiel Marijn Van Silfhout Director · appointed 2026
- Kirsty Joanna Jackson Director · appointed 2026
- John Henry Everton Director · appointed 2026
- Matthew Richard Yarker Edgar Director · appointed 2026
Left in the last 12 months
- Jacoline Jeanine Cheri Lemmens-Westerink Director · appointed 2021 · resigned 2026
- Richard James Elton Director · appointed 2025 · resigned 2026
- Samantha Jane Rhodes Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09287055
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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